Banque Privee
Crime
Turkish Court Releases Filippidis
Angelos Filippidis, the former head of Hellenic Postbank who was arrested in Istanbul after Greek authorities said he was wanted in connection with a bad loan scheme at the failed state bank he ran, was released by a Turkish...
Crime
TT Scandal Fugitives Free Again
A Greek couple wanted in the Hellenic Postbank scandal and who turned themselves in to British authorities after being the subject of a worldwide hunt with the help of Interpol were released almost as soon as they surrendered on...
Crime
Hellenic Postbank Fugitives Caught in London
British authorities said that Kyriakos Griveas and his wife Anastasia Vatsika, who were subjects of a worldwide hunt and being sought with the help of Interpol as Greek officials said they had absconded with as much as 17 million...
Crime
TT Bank Scandal Probe Grows
At least three prominent businessmen, who haven't been named, have reportedly been implicated in a scheme to scam the failed state-owned Hellenic Postbank out of more than 500 million euros ($677 million) in bad loans, and investigators said they've...